General information

Violet Cog Limited

Type: NZ Limited Company (Ltd)
9429042345350
New Zealand Business Number
5995173
Company Number
Registered
Company Status
M700050 - Development Of Customised Computer Software Nec
Industry classification codes with description

Violet Cog Limited (issued a business number of 9429042345350) was incorporated on 13 May 2016. 2 addresses are currently in use by the company: 22 Kumukumu Road, Long Bay, Auckland, 0630 (type: registered, physical). 14 Chisbury Lane, Churton Park, Wellington had been their physical address, up until 20 Jan 2022. 12000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 3000 shares (25 per cent of shares), namely:
Cheah, Wei Ling (a director) located at Long Bay, Auckland postcode 0630. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 6000 shares); it includes
Roberts, Gareth Gwyn (a director) - located at Long Bay, Auckland. Next there is the next group of shareholders, share allocation (3000 shares, 25%) belongs to 1 entity, namely:
Stewart, Michael John, located at Korokoro, Lower Hutt (a director). "Development of customised computer software nec" (ANZSIC M700050) is the category the ABS issued Violet Cog Limited. Businesscheck's database was updated on 19 Mar 2024.

Current address Type Used since
22 Kumukumu Road, Long Bay, Auckland, 0630 Registered & physical & service 20 Jan 2022
Contact info
No website
Website
Directors
Name and Address Role Period
Wei Ling Cheah
Long Bay, Auckland, 0630
Address used since 12 Jan 2022
Churton Park, Wellington, 6037
Address used since 13 May 2016
Director 13 May 2016 - current
Gareth Gwyn Roberts
Long Bay, Auckland, 0630
Address used since 12 Jan 2022
Churton Park, Wellington, 6037
Address used since 13 May 2016
Director 13 May 2016 - current
Michael John Stewart
Korokoro, Lower Hutt, 5012
Address used since 13 May 2016
Director 13 May 2016 - current
Addresses
Previous address Type Period
14 Chisbury Lane, Churton Park, Wellington, 6037 Physical & registered 13 May 2016 - 20 Jan 2022
Financial Data
Financial info
12000
Total number of Shares
March
Annual return filing month
06 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3000
Shareholder Name Address Period
Cheah, Wei Ling
Director
Long Bay
Auckland
0630
13 May 2016 - current
Shares Allocation #2 Number of Shares: 6000
Shareholder Name Address Period
Roberts, Gareth Gwyn
Director
Long Bay
Auckland
0630
13 May 2016 - current
Shares Allocation #3 Number of Shares: 3000
Shareholder Name Address Period
Stewart, Michael John
Director
Korokoro
Lower Hutt
5012
13 May 2016 - current
Location
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